| Company Name | C & S Catering Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02049259 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1986(37 years, 8 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Anne Elizabeth Donovan |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(22 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Wickham Way Beckenham BR3 3AS |
| Director Name | Michael John Donovan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(22 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Station Road Halstead Sevenoaks Kent TN14 7DJ |
| Secretary Name | Miss Anne Elizabeth Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(22 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Wickham Way Beckenham BR3 3AS |
| Director Name | Mr Christopher Saunders |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 17 October 2008) |
| Role | Sales Director |
| Correspondence Address | 7 Old Bath Road Charvil Reading RG10 9QP |
| Director Name | Mr Stanley Saunders |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 January 1999) |
| Role | Company Director |
| Correspondence Address | 86 Hill Farm Road Marlow Buckinghamshire SL7 3LU |
| Secretary Name | Beverley Jane Wareham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(5 years, 1 month after company formation) |
| Appointment Duration | 17 years (resigned 17 October 2008) |
| Role | Company Director |
| Correspondence Address | 7 Old Bath Road Charvill Reading RG10 9QP |
Contact
| Website | candscatering.freeserve.co.uk |
|---|
Location
| Registered Address | 5 Lagoon Road Orpington Kent BR5 3QX |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Donovan Bros LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 23 December 1993 | Delivered on: 5 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 21 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 October 2019 | Secretary's details changed for Miss Anne Elizabeth Donovan on 10 October 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 January 2018 | Registered office address changed from Db House Foots Cray High Street Sidcup Kent DA14 5HP to 5 Lagoon Road Orpington Kent BR5 3QX on 17 January 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 23 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Auditor's resignation (1 page) |
| 25 September 2010 | Auditor's resignation (1 page) |
| 5 July 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 5 July 2010 | Full accounts made up to 30 September 2009 (16 pages) |
| 12 January 2010 | Previous accounting period shortened from 16 October 2009 to 30 September 2009 (1 page) |
| 12 January 2010 | Previous accounting period shortened from 16 October 2009 to 30 September 2009 (1 page) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Michael John Donovan on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Anne Elizabeth Donovan on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Anne Elizabeth Donovan on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael John Donovan on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Michael John Donovan on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Anne Elizabeth Donovan on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 16 October 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 16 October 2008 (5 pages) |
| 10 July 2009 | Accounting reference date shortened from 31/01/2009 to 16/10/2008 (1 page) |
| 10 July 2009 | Accounting reference date shortened from 31/01/2009 to 16/10/2008 (1 page) |
| 19 January 2009 | Return made up to 05/10/08; no change of members (4 pages) |
| 19 January 2009 | Return made up to 05/10/08; no change of members (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from whitehouse farm littlefield green white waltham maidenhead berks SL6 3JL (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from whitehouse farm littlefield green white waltham maidenhead berks SL6 3JL (1 page) |
| 2 December 2008 | Director and secretary appointed anne elizabeth donovan (2 pages) |
| 2 December 2008 | Appointment terminated secretary beverley wareham (1 page) |
| 2 December 2008 | Director appointed michael john donovan (2 pages) |
| 2 December 2008 | Appointment terminated director christopher saunders (1 page) |
| 2 December 2008 | Director appointed michael john donovan (2 pages) |
| 2 December 2008 | Director and secretary appointed anne elizabeth donovan (2 pages) |
| 2 December 2008 | Appointment terminated director christopher saunders (1 page) |
| 2 December 2008 | Appointment terminated secretary beverley wareham (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 December 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 December 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 19 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 19 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 18 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (4 pages) |
| 25 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (4 pages) |
| 17 October 2003 | Return made up to 05/10/03; full list of members
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| 17 October 2003 | Return made up to 05/10/03; full list of members
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| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 24 October 2002 | Return made up to 05/10/02; full list of members
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| 24 October 2002 | Return made up to 05/10/02; full list of members
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| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 16 October 2001 | Return made up to 05/10/01; full list of members
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| 16 October 2001 | Return made up to 05/10/01; full list of members
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| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 18 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 29 September 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 1 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 2 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 3 October 1995 | Return made up to 05/10/95; full list of members
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| 3 October 1995 | Return made up to 05/10/95; full list of members
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